PETGAS - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 15 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-121015-4D086 |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Received Form 29B on 15 October 2012 |
PETGAS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 15 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-121015-42D4F |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/10/2012 | 65,000 |
| Remarks : |
| The direct interest of 260,978,700 shares comprising : a) 245,602,400 shares held by Citigroup Nominees (Tempatan) Sdn Bhd; b) 1,497,600 shares held by EPF Board; c) 1,018,100 shares held by Employees Provident Fund Board (AMUNDI); d) 838,500 shares held by Employees Provident Fund Board (KIB); e) 2,264,800 shares held by Employees Provident Fund Board (HDBS); f) 400,000 shares held by Employees Provident Fund Board (RHB INV); g) 1,010,500 shares held by Employees Provident Fund Board (AM INV); h) 100,000 shares held by Employees Provident Fund Board (ALLIANCE); i) 5,618,700 shares held by Employees Provident Fund Board (NOMURA); j) 2,097,400 shares held by Employees Provident Fund Board (CIMB PRI); k) 530,700 shares held by Employees Provident Fund Board (ARIM); Received form 29B on 15 October 2012 |
DELLOYD - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | DELLOYD VENTURES BERHAD |
| Stock Name | DELLOYD |
| Date Announced | 15 Oct 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CN-121012-42078 |
| Remarks : |
| Our Ref:SBB/CS/10-12/453 |
NICE - OTHERS Writ of Summons and Statement of Claim filed by United Overseas Bank (Malaysia) Bhd against Niche Capital Emas Holdings Berhad - High Court of Malaya in Kuala Lumpur Writ Summons No. 22NCC-1485-10/2012
Announcement Type: General Announcement
| Company Name | NICHE CAPITAL EMAS HOLDINGS BERHAD |
| Stock Name | NICE |
| Date Announced | 15 Oct 2012 |
| Category | General Announcement |
| Reference No | CC-121015-30E66 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Writ of Summons and Statement of Claim filed by United Overseas Bank (Malaysia) Bhd against Niche Capital Emas Holdings Berhad - High Court of Malaya in Kuala Lumpur Writ Summons No. 22NCC-1485-10/2012 |
Kindly refer to the attachment marked "NICE-A121015-YJI-Writ-UOB.pdf" for details of the announcement. | |
TAFI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TAFI INDUSTRIES BERHAD |
| Stock Name | TAFI |
| Date Announced | 15 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | CM-121015-1AF36 |
| Date of change | 15/10/2012 |
| Name | Dato' Haji Zainal Rahim Bin Dato' Haji Darus |
| Age | 64 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Dato' Haji Zainal represented YP Plantation Holdings Sdn. Bhd.(“YP”), a substantial shareholder, on the Board of TAFI. As YP no longer holds any shares in TAFI following its recent disposal, Dato' Haji Zainal tendered his resignation. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Bachelor Degree in Anthropology and Sociology from the University of Malaya, Malaysia. |
| Working experience and occupation | Dato’ Haji Zainal has over thirty (30) years’ experience in the public sector and his last posting in the public sector prior to his retirement was as the District Officer of Pekan, Pahang. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
TAFI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TAFI INDUSTRIES BERHAD |
| Stock Name | TAFI |
| Date Announced | 15 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | CM-121015-22B9C |
| Date of change | 15/10/2012 |
| Name | Kamaruddin Bin Koskani Abdul Hamid |
| Age | 51 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Encik Kamaruddin is the alternate director to Dato' Haji Zainal Rahim Bin Dato' Haji Darus. Following the resignation of Dato' Haji Zainal from the TAFI Board on 15 October 2012, Encik Kamaruddin has ipso facto vacated his office as the Alternate Director of Dato' Haji Zainal on the Board of TAFI. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Diploma in Planting Industry and Management from the MARA Institute of Technology, a Bachelor Degree in Business Administration from the International Islamic University, Malaysia and a Master of Business Administration from the University Utara Malaysia. |
| Working experience and occupation | Encik Kamaruddin joined YP Plantation Holdings Sdn. Bhd. in 1994 and he currently holds the position of General Manager. |
| Directorship of public companies (if any) | Kinsteel Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
HOVID - OTHERS HOVID BERHAD (I) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RRPT") (II) PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE FOR RRPT") (III) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR PURCHASE BY HOVID OF ITS OWN ORDINARY SHARES ON BURSA MALAYSIA SECURITIES BERHAD OF NOT MORE THAN TEN PER CENTUM (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF HOVID ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK")
Announcement Type: General Announcement
| Company Name | HOVID BERHAD |
| Stock Name | HOVID |
| Date Announced | 15 Oct 2012 |
| Category | General Announcement |
| Reference No | CL-121015-0116D |
| Type | Announcement |
| Subject | OTHERS |
| Description | HOVID BERHAD (I) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RRPT") (II) PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE FOR RRPT") (III) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR PURCHASE BY HOVID OF ITS OWN ORDINARY SHARES ON BURSA MALAYSIA SECURITIES BERHAD OF NOT MORE THAN TEN PER CENTUM (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF HOVID ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK") |
The Board of Directors of Hovid Berhad ("Hovid" or "the Company") wishes to announce that the Company intends to seek the approval from its shareholders for the following at the forthcoming Thirty-second Annual General Meeting of the Company:- (I)��� Proposed Renewal of Shareholders' Mandate for RRPT; (II)�� Proposed New Shareholders' Mandate for RRPT; and (III)� Proposed Renewal of Shareholders' Mandate for Share Buy-Back. A circular and statement setting out the details of the Proposed Renewal of Shareholders' Mandate for RRPT, Proposed New Shareholders' Mandate for RRPT and Proposed Renewal of Shareholders' Mandate for Share Buy-Back will be issued to the shareholders of the Company in due course. (This announcement is dated 15 October 2012.) | |
HOVID - OTHERS HOVID BERHAD ("THE COMPANY" OR "HOVID") - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENTS")
Announcement Type: General Announcement
| Company Name | HOVID BERHAD |
| Stock Name | HOVID |
| Date Announced | 15 Oct 2012 |
| Category | General Announcement |
| Reference No | CL-121015-41996 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HOVID BERHAD ("THE COMPANY" OR "HOVID") - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENTS") |
The Board of Directors of Hovid wishes to announce that the Company proposes to seek its shareholders’ approval to amend the Articles of Association of the Company to, amongst others, conform to recent updates to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad at the forthcoming Thirty-second Annual General Meeting of the Company. The details of the Proposed Amendments will be set out in the Annual Report 2012 of the Company to be despatched in due course. (This announcement is dated 15 October 2012.) | |
GLOBALC - OTHERS PERSUANT TO "PN1" OF THE MMLR
Announcement Type: General Announcement
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 15 Oct 2012 |
| Category | General Announcement |
| Reference No | GC-121010-55500 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PERSUANT TO "PN1" OF THE MMLR |
We refer to the Company's announcement dated 5th September 2012 and 13th September 2012 pursuant to "PN1" of the MMLR. The Board of Directors wishes to announce that with the payment of RM3.68 million to the RULS holders on 13th September 2012, Global Carriers Bhd is now not in default in payment pursuant to "PN1" of the MMLR. This announcement was made on 15th October 2012. | |
TOMYPAK - Changes in Sub. S-hldr's Int. (29B) - CHOW YUEN LIONG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TOMYPAK HOLDINGS BERHAD |
| Stock Name | TOMYPAK |
| Date Announced | 15 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121015-3A1B2 |
Particulars of substantial Securities Holder
| Name | CHOW YUEN LIONG |
| Address | 39 JALAN PERAK, TAMAN KOLAM AIR, 80200 JOHOR BAHRU. |
| NRIC/Passport No/Company No. | E0734574E |
| Nationality/Country of incorporation | SINGAPOREAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | AS ABOVE |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 12/10/2012 | 530,000 | 0.000 |
| Remarks : |
| This notification is received on 15 October 2012. |
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